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Nom	Project MUM CIC
Adresse	86-90 Paul Street London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15492719 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 février 2024
Activité (Code NAF)	85520 - Enseignement culturel 86900 - Autres activités pour la santé humaine 88990 - Autre action sociale sans hébergement n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Kebani, Annaelle Status: Active Notified: 15/02/2024 Date of Birth: 02/1995 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Francois-Ivey, Travis Demetrius London, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kebani, Annaelle Angelique London, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: French

Lawal, Rukayat London, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Prempeh, Ginelle Agyemang London, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Paralegal Role: Director Country of Residence: United Kingdom Nationality: British

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Project MUM CIC

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Persons with Significant Control (1)

Officers (4)